Register entry · No. 11713253
NEPTUNE 123 LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2024 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 5 Dec 2018 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, ENGLAND, BL5 3XP
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 16 Dec 2026
- Last made up to
- 2 Dec 2025
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- NEPTUNE 123 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2024 | not published | £-6,220,096 | — | — | — |
| 31 Mar 2023 | not published | £2,395,296 | — | — | — |
| 31 Mar 2022 | £61,431,350 | £-2,525,607 | — | — | — |
| 31 Mar 2021 | not published | £14,257 | — | £253,995 | 0 |
| 31 Mar 2020 (16 months) | not published | £-43,762 | — | £194,738 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Peter Graham Whittard Director | Director | 5 Dec 2018 | — | May 1968 | British · United Kingdom |
| Andrew Wilson Reay Director | Director | 5 Dec 2019 | — | November 1965 | British · United Kingdom |
| Jonathan Richard Holden Director | Director | 5 Dec 2019 | — | March 1973 | British · United Kingdom |
| Peter William Barkley Director | Director | 3 Nov 2021 | — | March 1989 | British · England |
| Christopher Toole Finance Director | Director | 20 Sep 2023 | — | January 1984 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Westbridge Ii Gp Llp company · 0c416597 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Dec 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NEPTUNE 123 LIMITED still trading?
The register shows NEPTUNE 123 LIMITED as active.
What does NEPTUNE 123 LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was NEPTUNE 123 LIMITED set up?
It was incorporated on 5 December 2018.
When are NEPTUNE 123 LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is NEPTUNE 123 LIMITED's next confirmation statement due?
By 16 December 2026.
Who runs NEPTUNE 123 LIMITED?
NEPTUNE 123 LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House